Akshay Kharkia - Director Profile

Comprehensive director information, company associations, and professional details

A

Akshay Kharkia

Director DIN: 00864327 Deactivated due to non-filing of DIR-3 KYC

Akshay Kharkia, director of EXIM SCRIP OTC PVT LTD, is officially registered with the Ministry of Corporate Affairs (MCA) under the Director Identification Number (DIN) 00864327.The director is a Indian currently based in Kolkata, West Bengal, India.
Akshay Kharkia is currently involved with 10 companies and holds key roles in director with Exim Scrip Commerce Pvt Ltd, Exim Scrip Otc Pvt Ltd, Anish Tradecomm Private Limited, Nishant Commotrade Private Limited, Skyland Tradelink Private Limited, Success Tradelink Private Limited, Ganga Jamuna Promoters Pvt Ltd, Akk Properties Private Limited, Sita Exim Pvt Ltd.
The total paid-up capital of all companies where Akshay Kharkia holds active positions is not publicly available. For more details or inquiries, feel free to contact us.

10
Total Appointments
-
Gender
IND
Nationality
Kolkata, West Bengal, India
Location

Director Details

DIN
00864327
Name
Akshay Kharkia
PAN
Locked
DIN Status
Deactivated due to non-filing of DIR-3 KYC
Directorship
-
Date of Birth
Locked
Location
Kolkata, West Bengal, India
Address
Locked
Nationality
IN
Gender
Locked
Phone Number
Locked
Email
Locked

Akshay Kharkia Current Companies

Company Name CIN Status Incorporation Date Location
E
Exim Scrip Commerce Pvt Ltd
U51109WB1991PTC053674 Active 27 Nov 1991 Kolkata, West Bengal
E
Exim Scrip Otc Pvt Ltd
U51109WB1991PTC053675 Active 27 Nov 1991 Kolkata, West Bengal
A
Anish Tradecomm Private Limited
U51909WB2010PTC141882 Active 08 Feb 2010 Kolkata, West Bengal
N
Nishant Commotrade Private Limited
U51909WB2010PTC141953 Strike Off 09 Feb 2010 Kolkata, West Bengal
S
Skyland Tradelink Private Limited
U51909WB2010PTC142025 Active 11 Feb 2010 Kolkata, West Bengal
S
Success Tradelink Private Limited
U51909WB2010PTC142459 Active 19 Feb 2010 Kolkata, West Bengal
S
Signature Vinimay Private Limited
U52100WB2010PTC144694 Active 30 Mar 2010 Kolkata, West Bengal
G
Ganga Jamuna Promoters Pvt Ltd
U70101WB1988PTC045427 Active 26 Oct 1988 Kolkata, West Bengal
A
Akk Properties Private Limited
U70109WB2011PTC157403 Active 15 Jan 2011 Kolkata, West Bengal
S
Sita Exim Pvt Ltd
U74140WB1991PTC053704 Active 02 Dec 1991 Kolkata, West Bengal

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Infyner information

Akshay Kharkia Past Companies

CIN Company Name Status Incorporation Date Location
Past company information is locked. Unlock full access to view complete company history.

Associated Mutual People

P

PREMLATA KHARKIA

SITA EXIM PVT LTD
Director
India
R

RAVI KHARKIA

EXIM SCRIP OTC PVT LTD
Director
India
D

DIPAK SARDAR

SIGNATURE VINIMAY PRIVATE LIMITED
Director
India
L

LALAN CHOUDHARY

BIOFOAM KITCHENWARE PRIVATE LIMITED
Director
India

Frequently Asked Questions about Akshay Kharkia

What is Akshay Kharkia's Director Identification Number (DIN)?
The DIN of Akshay Kharkia is 00864327. Director Identification Number (DIN) is a unique identifier assigned to directors by regulatory authorities. It's used to track and identify directors across companies.
What is the DIN Status of Akshay Kharkia?
The DIN Status of Akshay Kharkia is Deactivated due to non-filing of DIR-3 KYC.
What is the Location of Akshay Kharkia?
The Location of Akshay Kharkia is Kolkata, West Bengal, India.
How Many Companies is Associated With Akshay Kharkia?
Akshay Kharkia serves as a director in 10 Companies in India.
How many previous companies has Akshay Kharkia been affiliated with?
Akshay Kharkia has been affiliated with 0 companies throughout their career. For specific details on their professional history, please refer to their public profiles or contact us for further information.
Which companies is Akshay Kharkia currently affiliated with?
Akshay Kharkia is currently affiliated with the following company: EXIM SCRIP OTC PVT LTD. For more information about Akshay Kharkia's professional background and current roles, please visit their profile or contact us directly.
What roles does Akshay Kharkia hold in his current companies?
Akshay Kharkia currently holds the following roles: Director at EXIM SCRIP OTC PVT LTD.
What role and designation does Akshay Kharkia currently hold in his associated companies?
Akshay Kharkia currently holds the roles of Director in his associated companies, including EXIM SCRIP OTC PVT LTD.